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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  4880/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
PROJEKTING Ružomberok, a.s.
 
Registered seat: 
Letná 680/7
Sliač 962 31
 
Identification number (IČO): 
31 560 601
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1992
 
Collection of documents: 
uznesenie 36CbR/43/2012 zo dňa 03.06.2015
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 08/25/2015)
Zápisnica z valného zhromaždenia zo dňa 5.8.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2014)
Zápisnica zo zasadnutia dozornej rady z 25.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2009)
Rozhodnutie predstavenstva z 27.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2009)
Podpisový vzor - Václav Šebesta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2009)
Rozhodnutie o premene na EUR, Úplné znenie ZL
Type of document: Other document 		  (Delivered: 10/01/2009)
Účtovná závierka 2007+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Notárska zápisnica Nz 25527/2007 zo dňa 9.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2007)
Výročná správa 2006 (včítane účtovná závierka 2006)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2007)
Podpisový vzor: R. Jurniklová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2006)
Zápisnica z DR z 7/11/06
Type of document: Other document 		  (Delivered: 11/13/2006)
Výročná správa 2005+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2006)
Výročná správa 2004, účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2005)
Zápisnica z VZ, Zápisnica zo zasadnutia predstavenstva, Zápisnica zo zasadnutia DR 29/6/05
Type of document: Other document 		  (Delivered: 07/12/2005)
Výročná a audítorská správa 2003, podpisový vzor členov predstavenstva, úplné znenie stanov,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2004)
Zápisnica z VZ - NZ 57581/2004, zápisnica z DR,
Type of document: Other document 		  (Delivered: 08/02/2004)
2x výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2003)
Nz 309/02, zápis predstavenstva, 2x pod. vzor, 2x výr. správa, 2x audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2003)
Date of updating data in databases:  04/27/2025

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